The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Coghlan, Julian Graham
    Ceo born in September 1969
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Christopher Richard Thomas
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Simon Phillip
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Simon
    Chief Technology Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Houghton, Christopher
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Griffiths, Gareth Vaughan
    Individual
    Officer
    2021-03-05 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 6
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (9 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Ahmed, Talha
    Company Director born in April 1984
    Individual
    Officer
    2023-02-27 ~ 2023-02-27
    OF - Director → CIF 0
  • 8
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    1996-12-05 ~ 1998-10-30
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    2000-09-22 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2018-08-04
    OF - Director → CIF 0
  • 10
    Alexander, Neil
    Accountant born in October 1941
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2001-09-25
    OF - Director → CIF 0
  • 11
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-18 ~ 1996-12-05
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-18 ~ 1996-12-05
    PE - Nominee Director → CIF 0
  • 14
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    1996-12-05 ~ 2021-03-05
    PE - Secretary → CIF 0
  • 15
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-15 ~ 2023-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK CARD SERVICES LIMITED

Previous names
FAMILY LOANS LIMITED - 2009-03-19
ADVERTCAREER LIMITED - 1996-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARK CARD SERVICES LIMITED
    Info
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Registered number 03280082
    Valley Road, Birkenhead, Merseyside CH41 7ED
    Private Limited Company incorporated on 1996-11-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.